Supervision and Financial Regulation.
 
Advisor of Superintendencia de Valores y Seguros. Training on risk-based supervision for insurance. Chile.
Advisor of Superintendencia de Bancos de República Dominicana. Regulation of bank resolution process. IDB.
Advisor of Superintendencia de Valores y Seguros. Model of reserves requirements for mortgage, comercial and consumer loans. Chile.
Advisor of Superintendencia de Seguridad Social in the design of methodology and manuals for supervising Cajas de Compensación. Chile.
Perform risk-based supervision workshops for the staff of superintendences of six countries in Central America. International Monetary Fund.
Critic evaluation of the supervision model, with a risk-based focus. Superintendencia de Bancos e Instituciones Financieras de Chile.
Advisor of Departamento de Cooperativas in the design of methodology and manuals for supervising Cajas de Compensación.
Design of model for the integration of public risk centrals for Costa Rica, El Salvador, Guatemala, Honduras, Nicaragua, Panamá, and República Dominicana. Consejo Centroamericano de Superintendentes de Bancos y Seguros. BID project.
Design of risk-based supervision manuals and methodologies. Superintendencia de Bancos de Guatemala. BID project.
Advisor of Comisión Nacional de Bancos y Seguros de Honduras in the development of the liquidity standard and its control checking. BID project.
Market risk measure methodology for the investment portfolio in pension funds. Superintendencia de AFP.
In situ and extra situ supervision methodologies and manuals, with a risk-based focus. Superintendencia de Bancos y Seguros El Salvador.
Economic evaluation in cases of inside information use. Advisor of Superintendencia de Valores y Seguros.

  Risk Management and Financial Issues.
 
Supporting the risk area in the measuring of credit risk. Banco de Chile.
Collateral estimation model. Banco de Chile.
Retail portfolio loan loss provision model. Banco Security.
Retail portfolio loan loss provision model. Banco Paris.
Corporate portfolio probability of default estimation. Banco BCI.
Advising International Bank in developing loan loss provision model and credit risk management best practices.
Advising Banco BCI in the development of backtest for commercial loans.
Methodology for definition of commercial loan default probabilities. Banco RBS.
Retail, commercial and mortgage portfolios loan loss provision models. Scotiabank.
Default probabilities estimation models for retail, commercial and mortgage portfolios. Banco BICE.
Diagnosis and restructuring of treasury. Banco Itaú.
Advising Corpbanca internal comptroller in the audit of risk models.
Financial options models. Banco Bice.
Development of credit scoring model. MundoActiva. Chilectra (with Danilo Bassi).
Assessment of Fair Value methodologies. Banco BICE.
Advice on Value at Risk methodologies. Banco Internacional.
Audit manual. Risk management. Presto.
Credit risk management assessment. Banco París.
Development of loan loss provision statistical model. Banco París.
Credit manual development. Codesarrollo. Ecuador.
Lending Manual. MundoActiva. Chilectra.
Advising in the implementation of OpenLink in treasury. Banco Itaú Chile.
Advising in the review of valuation methodologies for the banking book and trading book. Banco Security.
Review and validation of the mark to market valuation methodology for the trading portfolio. Banco RBS.
Derivatives future exposure and cancellable forward valuation. Banco de Chile.
Support in the implantation of a prepayment estimation methodology fot the mortgage and bonds portfolio. Banco BICE.
Development of swap options valuation system. Banco BICE.
Design of the policy and risk methodologies for the derivatives clearing house. Cámara de Compensación Bancaria.
Biological asset calculation methodology. Viña San Pedro.
Advising in real options models for the evaluation of mining projects. Antofagasta Minerals.
Report about transfer pricing and capital allocation in consumer lending division. Consultor Finandes (Banco Edwards).

  Capital Management.
 
Capital management policy design. Banco Santander Chile.
Design of policy and methodologies for capital management. Banco Itaú.
Design of policy and methodologies for capital management. Banco BICE.
Design of policy and methodologies for capital management and RORAC. Banco Security.
Design of policy and methodologies for capital management. Banco BCI.
Design of policy and methodologies for capital management. Banco Ripley.
RORAC calculation model. Banco Estado.
RORAC calculation model. Banco BCI.

  Public Policy.
 
Evaluation of the Chilean Comercial Information System. Ministerio de Hacienda. (Along with Patricio Achondo, Agustín Barroilet, José Miguel Cruz, Jorge Quiroz).
Evaluation of the impact and additionality of the Collateral Fund for SME (FOGAPE for its acronym in Spanish). (along with Jorge Quiroz).
Strategy Paper ABN AMRO Chile.
Assignations of the flight frequencies and barriers to entry. Application in the Santiago-Lima case. Lan.
Evaluation of the check tax. Study to Transbank.
"Santiago, International Financial Center". Study performed to apublic-private commission compose by Ministerio de Hacienda, Banco Central, Superintendencia de Bancos, Superintendencia de Valores y Seguros, Asociación e Bancos y Bolsa de Comercio de Santiago. (Along with Patricio Arrau).
Study about Commercial Information in Chile. Diagnosis, empirical analysis, and legal reform proposals. Ministerio de Hacienda.
Study about microfinance state in Chile. Ministerio de Hacienda.
Advisor of Secretaría General Iberoamericana. Study about policies to stimulate banking in Chile. May-June.
Directs book about banking transparency rules in Argentina, Brazil, Chile, Mexico, and Venezuela. Cumbre de Ministros de Finanzas de las Américas.
Advisor of Direcon. Study to design a valorization methodology for the champagne brand. Chile.
Advisor of Ministerio de Economía. Study about loan loss provision regulations, credit scoring, and SME. Chile.

  Public Banking and Strategic Planning.
 
Advisor of Bancoldex, Colombia. Strategic Planning. IDB.
Estimation of guarantee funds leverage for CORFO’s guarantees programs.
Advisor of the BID in the design of a diagnosis of the public banks in Panamá.
Advisor of CORFO in the design of a second-tier banking oriented entity. Chile.
Advisor of Ministerio de Finanzas de Panamá in the design of second-tier banking. Panamá.
Advisor of Banco del Estado de Ecuador in the development of market analysis,
business plan and action plan. BID.
Advisor of Grupo Altas Cumbres in operations of strategic orientation and investment banking,
acquisitions and sales.
Support in the development of an analysis of market environment and strategic plan. Banco ABN AMRO.
Support in the development of an analysis of market environment and strategic plan. Corporación Financiera Nacional Ecuador.
Advising BancoEstado in proyects of refinancing guarantees to small and medium companies.
Advisor of Banco Central de Uruguay in methodological lectures about public banking strategies.
Methodological lectures about strategic plan to the Banco República Oriental del Uruguay. BROU.
Development of due diligence and strategic advising to the public banking of Angola. Ministry of Finance of Angola.

  Consolidated Supervision.
 
Participates in discussions about legal reform in Chile on consolidated supervision. Advisor of Ministerio de Hacienda.
Edit a book about consolidated supervision of financial conglomerates. Ministerio de Hacienda de Chile.
Wrote a paper about consolidated supervision of financial conglomerates. CEPAL.
Methodological lectures to Banco Central de República Dominicana about consolidated supervision of financial conglomerates.
Methodological lectures to Superintendencia de Bancos de El Salvador about consolidated supervision of financial conglomerates.
Methodological lectures to Banco Central de El Salvador about consolidated supervision of financial conglomerates.

  Bank Resolution.
 
Advisor of Banco Mundial. Study of evaluation to Chilean banking bankruptcy regulations. Financial System Assesment Program, FSAP.
Advisior of Banco República Oriental del Uruguay. Plan of capitalization and restructuring, and strategy to manage distressed assets. AMC.
Author of the report "Best Practices for Efficient Banking Restructuring". World Bank.
Advisor of the World Bank. Methodological lectures about valorization procedures for commercial, mortgage and consumer portfolios. Ecuador.
Advisor of Banco Interamericano de Desarrollo. Methodological lectures about elaboration of contracts for public open bank's managers. Ecuador.
Participate in the reform of the chapter about banking resolution in the Chilean legislation on 1997.

  Credit Bureaus.
 
Development of credit bureaus monitoring methodologies. Superintendencia de Bancos y Seguros Ecuador. BID.
Study about Chilean comercial information. Diagnosis, empirical analysis, and legal reform proposal. Ministerio de Hacienda.
Advising in feasibility study for the installation of credit bureaus. Surinam. BID.
Analysis of the legal reform about credit bureaus. Ecuador. BID.

  Microfinance.
 
Study about BancoEstado Microcréditos role. CEPAL.
Methodological analysis of the risk measure of the microcredit portfolio. BancoEstado.
Study of the microfinance state in Chile. Ministerio de Hacienda.
Probabilities of default estimation model for micro-enterprises portfolio. Scotiabank.
Advisor of BID in the diagnosis of financial instruments for SME in Chile.
Advisor of Instituto de Desarrollo Agropecuario in the development of a microcredit manual. Chile.

 
 
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